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Compliance Analyst
| Remuneration: | cost-to-company |
| Location: | Johannesburg |
| Job level: | Mid |
| Type: | Permanent |
| Company: | THE SKILLS MINE |
Job description
Requirements:- A Matric Certificate with a relevant tertiary qualification (focused on FICA/KYC)
- A minimum of 3 to 5 years’ experience in a finance environment.
- A minimum of 3 to 5 years’ experience with KYC processes.
- A minimum of 3 to 5 years’ experience in compliance and risk management
Responsibilities:
- Understand and apply all relevant regulatory and statutory requirements, such as the FIC Act and FICA.
- Receive KYC, NBI, and LPA requests from the dashboard and update processing actions.
- Analyse details provided on Firm questionnaires for FICA purposes using relevant sources to search and verify information.
- Check to ensure that all relevant supporting documentation has been provided.
- Process confirmations of ultimate beneficial owners, PEPs, and adverse information to assess and determine the level of risk to the firm.
- Respond to and resolve all general and system queries related to FICA requirements promptly.
- Follow the escalation process when dealing with high-risk clients as per standard operating procedures.
Requirements
- Compliance
- FICA
- KYC
- Risk Assess
- ments
Posted on 13 Nov 15:41, Closing date 13 Dec
Connecting highly talented individuals with organisations that recognise the power of talent to optimise business effectiveness.
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